Menna Overview
Here’s a quick overview of MILLAR CALLAGHAN ENGINEERING SERVICES LTD. 👀 — a Irvine based business that started in 1999.
MILLAR CALLAGHAN ENGINEERING SERVICES LTD.
- Company statusactive
- Company NoSC200725
- Age27 years 1 month Incorporated 13 October 1999
- Officers4
Address
10 Arkwright Way, North Newmoor Industrial Estate, Irvine, KA11 4JU, Scotland
MILLAR CALLAGHAN ENGINEERING SERVICES LTD. is an active company incorporated on 13 October 1999 and based in Irvine, Scotland. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 29 March 2026. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2019
Legacy
7 Years Ago on 02 Apr 2019
Legacy
7 Years Ago on 02 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Robert | secretary | 13 Oct 1999 | |
| ARCHIBALD, Mark | director | Jan 1976 | 22 Oct 2021 |
| CALLAGHAN, Robert | director | Aug 1965 | 13 Oct 1999 |
| MILLAR, David | director | Jul 1966 | 13 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mc Holdings (Scotland) Ltd | 01 Oct 2017 | |
| Mr Roy Callaghan | Aug 1965 | 06 Apr 2016 |
| Mr David Millar | Jul 1966 | 06 Apr 2016 |
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Here’s a quick overview of MILLAR CALLAGHAN ENGINEERING SERVICES LTD. 👀 — a Irvine based business that started in 1999.